Montle Ju 16. 2007 12-01 PM
Sent: Montle Ju 16. 2007 12-01 PM oy er Here is the thumbnail version: At the time of the execution of the state search warrant on Epstein's house, they found printers. keyboards. and computer screens. but no CPU's. We thought that the property manager had destroyed the corn ut •rs. He was interviewed pursuant to a Kustigur letter and said that he didn't do anything with them, and a private investigator came and took them away. Based upon his description. we determined that the private investigator was Paul Lavery. We subpoenaed Paul Lavery. who tried to assert a blanket attorney-client privilege/work product immunity. I informed his attorney that he would need to file a Motion to Quash. so he backed down and we did a brief interview with Laver). Lavery stated that he did get the equipment from Epstein's house and he gave it to William Riley, another private investigator. We then subpoenaed Riley. both in his individual capacity and as custodian of records for Riley Kiraly
Summary
Sent: Montle Ju 16. 2007 12-01 PM oy er Here is the thumbnail version: At the time of the execution of the state search warrant on Epstein's house, they found printers. keyboards. and computer screens. but no CPU's. We thought that the property manager had destroyed the corn ut •rs. He was interviewed pursuant to a Kustigur letter and said that he didn't do anything with them, and a private investigator came and took them away. Based upon his description. we determined that the private investigator was Paul Lavery. We subpoenaed Paul Lavery. who tried to assert a blanket attorney-client privilege/work product immunity. I informed his attorney that he would need to file a Motion to Quash. so he backed down and we did a brief interview with Laver). Lavery stated that he did get the equipment from Epstein's house and he gave it to William Riley, another private investigator. We then subpoenaed Riley. both in his individual capacity and as custodian of records for Riley Kiraly
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:ate: 7/19/06
DOJ EFTA Data Set 10 document EFTA01333133
EFTA Document EFTA01733753
Extensive FBI & Palm Beach Police Investigation Links Jeffrey Epstein to Underage Sexual Abuse, Payments, and High‑Profile Associates
The compiled documents provide a wealth of actionable intelligence: detailed victim and witness statements describing under‑age massages and sexual assaults; financial transaction records (cash paymen Victims (girls aged 14‑17) were recruited with promises of $200‑$300 per massage and were repeatedly Trash pulls from 358 El Brillo Way yielded message books containing names, dates, phone numbers, a
:4/17/2007
:4/17/2007 :4L FM Mal: 1/1 Y 1, am L. Richey, P Yiliiaa L. Richey, P.A. TO: 5 PAGE: 002 OF 00; UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA FGJ 07-103 (WPB) IN RE GRAND JURY SUBPOENAS DUCES TECUM NUMBERS FILED UNDER SEAL OLY-63 & OLY-64 REPLY OF WILLIAM RILEY AND RILEY KIRALY TO THE GOVERNMENT'S RESPONSE TO THE MOTION TO INTERVENE AND TO QUASH GRAND JURY SUBPOENAS AND CROSS MOTION TO COMPEL William Riley and Riley Kiraly ("Riley"). by and through undersigned counsel, file this Reply to the Response of the United States to the Motion of Jeffrey Epstein to Intervene and to Quash Grand Jury Subpoenas and Cross Motion to Compel to respond to the Government's assertions that Riley failed to appear before the grand jury.' The Government is mistaken. Riley's appearance before the grand jury was originally scheduled for July 10. 2007. By the agreement of the parties. that appearance was rescheduled for July 17, 2007. The day before that scheduled appearance, i.e
Palm Beach Police Incident Report Links Private Investigator Paul A. Lavery to Multiple Phone Calls Involving Unidentified Victim and Potential Clients
Palm Beach Police Incident Report Links Private Investigator Paul A. Lavery to Multiple Phone Calls Involving Unidentified Victim and Potential Clients The passage provides specific phone numbers, names (Paul A. Lavery, Kiraly & Riley Private Investigators, attorney Roy Black) and a timeline of calls that could be traced, offering a concrete investigative trail. However, the identities of the victim and the significance of the calls are vague, limiting immediate impact. The lead is moderately useful for follow‑up but lacks clear novelty or high‑level political linkage. Key insights: Phone number 305-710-5165 is registered to private investigator Paul A. Lavery (Hialeah, FL).; Calls occurred on 2/6/2005 onward, with multiple short calls between an unidentified victim and a 'BBB' residence, then a call to 'BI' residence at 5:50 pm.; Lavery’s license and prior arrests for cocaine possession and solicitation of prostitution are noted.
EFTA Document EFTA01334239
Date/Time: 12/21/05 / 16:43:46 System: HTE PALM BEACH POLICE DEPARTMENT Progrm: CHFOO4P Narrative Print Page: 1 Case Number: 1-05-000368 *********** ****** *** ***** ***NARRATIV E # 28 ********** * ***** ********** NA Reported By: Entered By.: 12/21/05 12/21/05 On December 20, 2005, I contacted ASA in an attempt to subpoena the Epstein former houseman, Alfredo Rodriguez. Rodriguez, who resides in Miami, had eluded the process servers previously and was not served the investig
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